Investor profile - KY
Timothy Grant
Timothy Grant is a real estate investor and operator based in Lexington, KY. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Peoples Bank & Trust, B PEOPLES BANK AND TRUST, and WHITAKER BANK.
Timothy's Activity
As of December 2025, public records show approximately $9.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2010 and 2024.
Primary Geography
Lexington, KY
ZIP codes: 40475 and 40403
Most recorded activity for this investor appears in RICHMOND and BEREA.
Property Type Breakdown
Associated Entities (2)
KY · 0 properties · 3 mortgages
KY · 1 property · 2 mortgages
Mortgages (5)
Top Lenders
$3.8M · 1 loan
$3.3M · 1 loan
$2.4M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2024 | $992k | Open | WHITAKER BANK | GRANTS EXCAVATING INC | 125 WHITE STATION RD, BEREA, KY 40403 |
| 05/03/2023 | $1.0M | Open | WHITAKER BANK | GRANT & WORLEY PROPERTIES LLC | 410 JASON DR, RICHMOND, KY 40475 |
| 05/18/2021 | $378k | Open | WHITAKER BANK | GRANTS EXCAVATING INC | 2040 PACE RAMSEY RD, RICHMOND, KY 40475 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 125 WHITE STATION RD, BEREA, KY 40403 | GRANTS EXCAVATING INC | Owns - 18 mos | $1.2M |
| 410 JASON DR, RICHMOND, KY 40475 | J & F GRANT LLC | Owns - 3.8 yrs | $230k |
| 312 JASON DR, RICHMOND, KY 40475 | GRANT & WORLEY PROPERTIES LLC | Sold | $572k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Lexington, KY.
What companies is Timothy Grant associated with?
Timothy Grant is associated with 2 entities based on extracted signatures from public records. Key entities include GRANT & WORLEY PROPERTIES LLC and GRANTS EXCAVATING INC.
How many properties are associated with this investor?
At least 3 properties are associated with Timothy Grant and the entities they control, based on signatures extracted from recorded documents connecting Timothy Grant to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples Bank & Trust, B PEOPLES BANK AND TRUST, and WHITAKER BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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